COMPACTGTL LIMITED

Company number 05808040

Date	Type	Description	View / Download
09 Jan 2014	CH01	Director's details changed for Iain Kenneth Baxter on 7 December 2013	(2 pages)
11 Oct 2013	AA	Full accounts made up to 31 December 2012	(36 pages)
10 Oct 2013	CH01	Director's details changed for David Simon Williamson on 10 October 2013	(2 pages)
13 Sep 2013	AP01	Appointment of Iain Kenneth Baxter as a director	(3 pages)
20 Aug 2013	MR01	Registration of charge 058080400004	(46 pages)
20 Aug 2013	MR04	Satisfaction of charge 3 in full	(4 pages)
12 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
19 Jun 2013	SH01	Statement of capital following an allotment of shares on 14 June 2013 GBP 12,847,992.51	(4 pages)
09 May 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(20 pages)
19 Apr 2013	AP01	Appointment of Anthony Bryan Hayward as a director ANNOTATION This document is a duplicate of form AP01 registered on 10/04/2013.	(4 pages)
10 Apr 2013	AP01	Appointment of Anthony Bryan Hayward as a director	(3 pages)
21 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(9 pages)
27 Jul 2012	MAR	Re-registration of Memorandum and Articles	(35 pages)
27 Jul 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
27 Jul 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
27 Jul 2012	RR02	Re-registration from a public company to a private limited company	(1 page)
06 Jul 2012	AA	Full accounts made up to 31 December 2011	(34 pages)
14 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jun 2012	SH01	Statement of capital following an allotment of shares on 6 June 2012 GBP 12,674,079.51	(4 pages)
06 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
31 May 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 12,016,358.51	(4 pages)
16 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(19 pages)
16 May 2012	CH01	Director's details changed for Mark Ian Bruce Woodall on 21 November 2011	(2 pages)
30 Sep 2011	CH01	Director's details changed for Stephen Michael Ziff on 30 September 2011	(2 pages)
20 Sep 2011	CH01	Director's details changed for Mr Nicholas Hugo Gay on 16 September 2011	(2 pages)